| Date | Description |
|---|
| 2023-06-07 |
delete address SCANDINAVIA HOUSE REFINERY ROAD PARKESTON HARWICH ESSEX ENGLAND CO12 4QG |
| 2023-06-07 |
insert address VICTORY HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9ZR |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2023 FROM
SCANDINAVIA HOUSE REFINERY ROAD
PARKESTON
HARWICH
ESSEX
CO12 4QG
ENGLAND |
| 2023-04-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-04-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update num_mort_outstanding 4 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 5 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN LANDRY |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBBE |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN TROLLE |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANSEN |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DSV A/S |
| 2022-05-03 |
update statutory_documents CESSATION OF AGILITY LOGISTICS HOLDINGS LIMITED AS A PSC |
| 2022-04-07 |
delete address UNIT 6 RADIUS PARK, FAGGS ROAD FELTHAM MIDDLESEX TW14 0NG |
| 2022-04-07 |
insert address SCANDINAVIA HOUSE REFINERY ROAD PARKESTON HARWICH ESSEX ENGLAND CO12 4QG |
| 2022-04-07 |
insert company_previous_name AGILITY MANAGEMENT LIMITED |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 12 => 6 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-04-07 |
update name AGILITY MANAGEMENT LIMITED => DSV GIL MANAGEMENT LIMITED |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
SCANDANVIA HOUSE REFINERY ROAD
PARKESTON
HARWICH
ESSEX
CO12 4QG
UNITED KINGDOM |
| 2022-03-08 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2022-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-08 |
update statutory_documents ADOPT ARTICLES 28/02/2022 |
| 2022-03-07 |
update statutory_documents ADOPT ARTICLES 28/02/2022 |
| 2022-03-02 |
update statutory_documents COMPANY NAME CHANGED AGILITY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/03/22 |
| 2022-03-01 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/06/2022 |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
UNIT 6 RADIUS PARK, FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NG |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITESH NATHWANI |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CARSTEN ELMDAL TROLLE |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DYHRE HANSEN |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EBBE |
| 2021-11-15 |
update statutory_documents SECRETARY APPOINTED MR GARY MAURICE RIDSDALE |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBLE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEVIN BIBLE |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RYAN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2018-10-07 |
delete company_previous_name LEP INTERNATIONAL MANAGEMENT LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR HITESH NATHWANI |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KERR |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES KERR |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-12 |
update statutory_documents 12/01/17 STATEMENT OF CAPITAL GBP 327003 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-13 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-11 => 2017-05-27 |
| 2016-05-03 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN RYAN |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBLE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEVIN BIBLE |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-29 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF KRATTIGER |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address UNIT 6 RADIUS PARK, FAGGS ROAD FELTHAM MIDDLESEX UNITED KINGDOM TW14 0NG |
| 2014-07-07 |
insert address UNIT 6 RADIUS PARK, FAGGS ROAD FELTHAM MIDDLESEX TW14 0NG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-07-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-06-27 |
update statutory_documents 13/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-13 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-08 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-04-11 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IAN AUCHMUTY KERR / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF KRATTIGER / 09/04/2010 |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED ROLF KRATTIGER |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE PAPAGEORGHIOU |
| 2009-04-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM
UNIT 6, NORTH RADIUS PARK
FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NG
UNITED KINGDOM |
| 2009-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES IAN AUCHMUTY KERR |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD JACKSON |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
ROYAL COURT, 81 TWEEDY ROAD
BROMLEY
KENT
BR1 1TW |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-26 |
update statutory_documents COMPANY NAME CHANGED
GEOLOGISTICS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 26/03/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-04-03 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents COMPANY NAME CHANGED
LEP INTERNATIONAL MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 15/09/98 |
| 1998-09-08 |
update statutory_documents COMPANY NAME CHANGED
GEOLOGISTICS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 08/09/98 |
| 1998-09-01 |
update statutory_documents COMPANY NAME CHANGED
LEP INTERNATIONAL MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 02/09/98 |
| 1998-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/97 FROM:
CHARLES STUART HOUSE
CHURCH STREET
EPSOM
SURREY KT17 4QP |
| 1997-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/96 FROM:
LEP HOUSE
87 EAST STREET
EPSOM
SURREY KT17 1DT |
| 1995-11-22 |
update statutory_documents £ NC 100/328000
09/11/95 |
| 1995-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-09-20 |
update statutory_documents RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 1993-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 1992-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-06 |
update statutory_documents ALTER MEM AND ARTS 23/01/92 |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 1991-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-14 |
update statutory_documents S369(4) SHT NOTICE MEET 16/09/91 |
| 1991-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 1986-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |